SIR WILLIAM MCALPINE LIMITED

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DateDescription
06/06/256 June 2025 Confirmation statement made on 2025-05-04 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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07/06/247 June 2024 Confirmation statement made on 2024-05-04 with no updates

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02/04/242 April 2024 Accounts for a dormant company made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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05/06/235 June 2023 Confirmation statement made on 2023-05-04 with no updates

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02/04/232 April 2023 Accounts for a dormant company made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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01/04/221 April 2022 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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14/06/2114 June 2021 Confirmation statement made on 2021-05-04 with no updates

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01/04/211 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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05/05/205 May 2020 CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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08/05/198 May 2019 CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES

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31/03/1931 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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04/05/184 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUDITH MARY MCALPINE

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04/05/184 May 2018 CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES

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01/04/181 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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14/03/1814 March 2018 APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCALPINE

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10/05/1710 May 2017 CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES

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04/04/174 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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06/05/166 May 2016 Annual return made up to 4 May 2016 with full list of shareholders

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07/04/167 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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15/05/1515 May 2015 Annual return made up to 4 May 2015 with full list of shareholders

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02/04/152 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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11/05/1411 May 2014 Annual return made up to 4 May 2014 with full list of shareholders

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02/04/142 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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14/05/1314 May 2013 Annual return made up to 4 May 2013 with full list of shareholders

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01/04/131 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/05/1219 May 2012 Annual return made up to 4 May 2012 with full list of shareholders

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02/04/122 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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01/12/111 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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06/05/116 May 2011 Annual return made up to 4 May 2011 with full list of shareholders

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08/05/108 May 2010 Annual return made up to 4 May 2010 with full list of shareholders

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21/04/1021 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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11/05/0911 May 2009 RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS

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08/04/098 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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06/05/086 May 2008 RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS

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10/04/0810 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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16/06/0716 June 2007 REGISTERED OFFICE CHANGED ON 16/06/07 FROM: THE SPLASH, NEWBRIDGE COLEMANS HATCH HARTFIELD EAST SUSSEX TN7 4ES

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07/06/077 June 2007 RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS

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07/06/077 June 2007 REGISTERED OFFICE CHANGED ON 07/06/07 FROM: FAWLEY HILL FAWLEY GREEN HENLEY ON THAMES OXFORDSHIRE RG9 6JA

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17/04/0717 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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02/06/062 June 2006 RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS

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21/04/0621 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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20/06/0520 June 2005 RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS

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13/05/0513 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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20/05/0420 May 2004 ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05

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18/05/0418 May 2004 SECRETARY RESIGNED

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18/05/0418 May 2004 DIRECTOR RESIGNED

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17/05/0417 May 2004 REGISTERED OFFICE CHANGED ON 17/05/04 FROM: 1ST FLOOR 14/18 CITY ROAD CARDIFF CF24 3DL

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17/05/0417 May 2004 NEW DIRECTOR APPOINTED

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17/05/0417 May 2004 NEW DIRECTOR APPOINTED

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17/05/0417 May 2004 NEW SECRETARY APPOINTED

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04/05/044 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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